Delta Mobrey Limited

05369683

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Hudson House, Albany Park, Camberley, GU16 7PL

Incorporated 18/02/2005

Previously known as

Delta Controls Limited · until 30/05/2019

Gw 237 Limited · until 14/04/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Robert Walter Mitchell

director · Since 04/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr Jeffrey Allan Clarke

secretary · Since 16/02/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Jeffrey Allan Clarke

director · Since 16/02/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Raymond Brian Harrison

director · Since 16/02/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Laurent Gilbert Fanjeaux

director · Since 16/01/2024

DIRECTOR

FRENCH · ENGLAND · Age 62

Mr Jonathan Paul Larbey

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Robert Walter Mitchell

director · Since 04/03/2005

British · England · Age 73

Jeffrey Allan Clarke

director · Since 16/02/2006

British · England · Age 69

Jeffrey Allan Clarke

secretary · Since 16/02/2006

British

Raymond Brian Harrison

director · Since 16/02/2006

British · United Kingdom · Age 65

Laurent Gilbert Fanjeaux

director · Since 16/01/2024

French · England · Age 62

Jonathan Paul Larbey

director · Since 01/08/2024

British · England · Age 57

Former

Gw Incorporations Limited

corporate director · Resigned 04/03/2005

Gw Secretaries Limited

corporate secretary · Resigned 06/04/2005

Clare Patricia Robinson

secretary · Resigned 16/02/2006

director · Resigned 31/07/2016

Thomas John Christopher Webborn

director · Resigned 31/12/2021

Persons with Significant Control

Mr Robert Walter Mitchell

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 73

Hudson House, Albany Park, Camberley, GU16 7PL

Notified 06/04/2016

Ms Clare Patricia Robinson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 67

Hudson House, Albany Park, Camberley, GU16 7PL

Notified 21/11/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2019Registered 26/09/2019

Charge

satisfied

HSBC UK BANK PLC

Created 28/06/2019Registered 10/07/2019Satisfied 16/07/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/06/2019Registered 17/06/2019

charge

outstanding

HSBC BANK PLC

Created 05/04/2013Registered 11/04/2013

Change History

officer appointed → CLARKE, Jeffrey Allan

2026-07-22

officer appointed → CLARKE, Jeffrey Allan

2026-07-22

officer appointed → FANJEAUX, Laurent Gilbert

2026-07-22

officer appointed → HARRISON, Raymond Brian

2026-07-22

officer appointed → LARBEY, Jonathan Paul

2026-07-22

officer appointed → MITCHELL, Robert Walter

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Hudson House

2026-07-22

HUDSON HOUSE

post town → Camberley

2026-07-22

CAMBERLEY